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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 44
  • 1
    Kawan, Khaled Said Ramadan, Dr
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Kawan, Khaled Said Ramadan, Dr
    Banker born in November 1956
    Individual (2 offsprings)
    2013-05-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Al Mutairi, Hilal Mishari
    Banker born in January 1942
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Al-tammar, Abdul Wahab Ali
    Economies Consultant born in December 1936
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Alturki, Khalid Ali, Sheikh
    Banker And Merchant born in April 1938
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Deflassieux, Jean
    Banker born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Juma, Hassan Ali
    Banker born in July 1948
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    Mikdashi, Usama Ramez
    Retired Banker born in October 1941
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Al Waary, Sael Fayez Izzat
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Neden, Andrew Frederick John
    Chartered Accountant born in February 1962
    Individual (18 offsprings)
    Officer
    2016-02-19 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Ahmad, Edrees
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Al-hejailan, Salah, Sheikh
    Lawyer born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Al Kindi, Khalifa Mohamed
    Investment Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2008-02-15
    OF - Director → CIF 0
  • 13
    Jennings, Paul Henry
    Banker born in March 1964
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Sanchez-pedreno, Antonio Jose
    Banker born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Maclennan, Angus Gillies
    Consultant born in December 1955
    Individual (30 offsprings)
    Officer
    2010-09-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 16
    Eid, Florence Hadi, Dr
    Economist born in October 1967
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 17
    Almousa, Huda Ali Mousa
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ 2025-03-24
    OF - Director → CIF 0
  • 18
    Al-sabah, Ahmed Al-abdulla Al-ahmad, Sheik
    Banker born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 19
    Korkodilos, Constantine
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Bowen-jones, David Anthony
    Individual (8 offsprings)
    Officer
    ~ 2007-04-30
    OF - Secretary → CIF 0
  • 21
    Yassukovich, Stanislas Michael
    Banker born in February 1935
    Individual (22 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Hay, Morven Charles
    Banker born in April 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 23
    Duval, Michael John
    Banker born in December 1953
    Individual (26 offsprings)
    Officer
    2005-07-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Al-hajeri, Saeed Mubarak Rashid
    Investment Banker born in November 1972
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2010-12-02
    OF - Director → CIF 0
  • 25
    Saudi, Abdulla Ammar
    Banker born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-10-15
    OF - Director → CIF 0
  • 26
    Abokhzam, Fauzi Musbah Ali, Dr
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 27
    Alhajeri, Manaf
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 28
    Eastham Fisk, Vanessa
    Born in November 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Hassadi, Mohamed Milad
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Stone, Terence John
    Accountant born in July 1937
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2008-04-25
    OF - Director → CIF 0
  • 31
    Al-humaidhi, Abdullah Saud Abdulaziz
    Commercial Banker born in January 1948
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2019-03-25
    OF - Director → CIF 0
    Alhumaidhi, Abdullah
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ 2025-03-15
    OF - Director → CIF 0
  • 32
    Saleem, Mohammad Abdulredha
    Treasurer born in April 1962
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-03-04
    OF - Director → CIF 0
  • 33
    Breni, Ageli Abdussalam
    Banker born in March 1943
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2001-06-18
    OF - Director → CIF 0
  • 34
    Holden, David Thomas
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 35
    Bengdara, Farhat Omer
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2011-03-07
    OF - Director → CIF 0
  • 36
    Breish, Abdulmagid Abdulsalam
    Banker born in October 1951
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 37
    Playle, William James
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    2012-07-11 ~ 2015-02-13
    OF - Director → CIF 0
  • 38
    Carse, David Thomas Rhys
    Banker born in April 1947
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 39
    Elkaber, Saddek Omar Ali
    Governor Of The Central Bank Of Libya born in November 1951
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 40
    Barbar, Nofal Shamoun
    Banker born in June 1941
    Individual (9 offsprings)
    Officer
    2007-04-11 ~ 2012-01-04
    OF - Director → CIF 0
  • 41
    Eglinton, Kenneth Philip
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 42
    Adrian, Rajeev Santhiapillai
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 43
    Al-awadi, Yousef Abdullah, Dr
    Consultant born in May 1948
    Individual (9 offsprings)
    Officer
    2013-05-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 44
    Al Sowaidi, Nasser Ahmed Khalifa
    Investment Manager born in February 1961
    Individual (2 offsprings)
    Officer
    ~ 1997-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ABC INTERNATIONAL BANK PLC

Period: 1990-12-03 ~ now
Company number: 02564490
Registered name
ABC INTERNATIONAL BANK PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ABC INTERNATIONAL BANK PLC
    Info
    Registered number 02564490
    1-5 Moorgate, London EC2R 6AB
    PUBLIC LIMITED COMPANY incorporated on 1990-12-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • ABC INTERNATIONAL BANK PLC
    S
    Registered number 02564490
    1/5 Moorgate, 1/5 Moorgate, London, United Kingdom, EC2R 6AB
    Public Limited Company in Companies House, England
    CIF 1
  • ABC INTERNATIONAL BANK PLC
    S
    Registered number 02564490
    1/5 Moorgate London, Moorgate, London, England, EC2R 6AB
    Public Limited Company in Companies House, England
    CIF 2
  • ABC INTERNATIONAL BANK PLC
    S
    Registered number 02564490
    1/5 Moorgate, Moorgate, London, England, EC2R 6AB
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABC INVESTMENT HOLDINGS LIMITED
    02562881
    1-5 Moorgate, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
    04108375
    1-5 Moorgate, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ABCIB LEASING LIMITED
    05329501
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ABCINT NOMINEES LIMITED
    - now 01855017
    ABACUS NOMINEES LIMITED - 1989-01-31
    DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    ALPHABET NOMINEES LIMITED
    - now 01855019
    DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.